N G R SUBWAY (WOLVERHAMPTON) LIMITED

(Company Number 11948365)

Registered office: 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

Principal trading address: 2 Market Street, Wolverhampton, WV1 3AE

At a General Meeting of the members of the above named Company, duly convened and held at 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX on 19 April 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028,

Vishal Sharma, Chair

23 April 2021

Ag DH11563